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BHP Billiton Petroleum Great Britain Limited

BHP Billiton Petroleum Great Britain Limited is an active company incorporated on 30 June 1964 with the registered office located in London, Greater London. BHP Billiton Petroleum Great Britain Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00810819
Private limited company
Age
61 years
Incorporated 30 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nova South
160 Victoria Street
London
SW1E 5LB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • General Manager • Australian • Lives in United States • Born in Feb 1971
Director • Manager Treasury Operations • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1979
Director • Group Treasurer • British • Lives in England • Born in Mar 1968
Director • Manager • American • Lives in United States • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP BK Limited
Stewart Forster Cox, Mr Marlon Ramotar Singh, and 2 more are mutual people.
Active
BP Pension Trustees Limited
Catherine Sarah Gillam is a mutual person.
Active
BHP Group (UK) Ltd
Stewart Forster Cox is a mutual person.
Active
BHP Billiton International Services Limited
Stewart Forster Cox is a mutual person.
Active
BHP Billiton Holdings Limited
Catherine Sarah Gillam is a mutual person.
Active
BHP Billiton Group Limited
Stewart Forster Cox is a mutual person.
Active
Malaria No More United Kingdom
Stewart Forster Cox is a mutual person.
Active
BHP Billiton Finance Plc
Stewart Forster Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £7.32M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77B
Increased by £189.61M (+5%)
Total Liabilities
-£188.81M
Increased by £43.94M (+30%)
Net Assets
£3.58B
Increased by £145.67M (+4%)
Debt Ratio (%)
5%
Increased by 0.96% (+24%)
Latest Activity
Ms Catherine Sarah Gillam Appointed
13 Days Ago on 20 Oct 2025
Stewart Forster Cox Resigned
1 Month Ago on 22 Sep 2025
Benjamin Hoskie Appointed
1 Month Ago on 18 Sep 2025
Kate Luise Sommerville Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Mr Stewart Forster Cox Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Appointment of Ms Catherine Sarah Gillam as a director on 20 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Stewart Forster Cox as a director on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Benjamin Hoskie as a director on 18 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Kate Luise Sommerville as a director on 18 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Mr Stewart Forster Cox on 1 June 2019
Submitted on 31 May 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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